Directors and Company Secretaries

Current Directors

13 Feb 2002 ⇒ Present day (15 Years )
Director
19 Apr 2007 ⇒ Present day (10 Years )
Company Secretary
13 Feb 2002 ⇒ Present day (15 Years )
Director

Past Directors

13 Feb 2002 ⇒ 19 Apr 2007 (5 Years )
Company Secretary
13 Feb 2002 ⇒ 13 Feb 2002 (1 Day )
Nominated Director
13 Feb 2002 ⇒ 13 Feb 2002 (1 Day )
Nominated Secretary
13 Feb 2002 ⇒ 28 Feb 2011 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 29 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERRY / 29/01/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MOWBRAY
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOWBRAY / 15/02/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAVES / 15/02/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERRY / 15/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)